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Articles

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  • 20 Dec 2018Saudi Arabia - United Arab Emirates

    Global flows of illicit financing are a universal affliction and continue to vex authorities and law enforcement agencies across the world as insidious threats present persistent risks to the world’s financial system. These threats do not distinguish by geography, and it is imperative that all countries are committed to implementing the strongest possible defences against illicit financial flows. The Middle East and North Africa (MENA) Region is no exception to this rule, and countries across the Region exhibit the hallmarks of systems that are increasingly determined to protect themselves against the harmful effects of nefarious activity. In this light, efforts that happen at the supra-national level are just as likely to prove instrumental to preventing money laundering and terrorist financing activity as the defences that are applied at a national level.

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  • 01 Oct 2018Qatar

    Following publication of the Qatar Official Gazette, issue 13 by the Government of Qatar, the Gazette is now browsable on the Qatar Official Gazettes Index source on the Gazettes page on Lexis Middle East Law.

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  • 01 Oct 2018Kuwait

    Following publication of the Kuwait Official Gazette, issue 1411 by the Government of Kuwait, the Gazette is now browsable on the Kuwait Official Gazettes Index source on the Gazettes page on Lexis Middle East Law.

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  • 27 Sep 2018United Arab Emirates

    Following the publication of UAE Federal Official Gazette, issue no 634 by the UAE Ministry of Justice, the Gazette is now browsable on the Gazettes page on Lexis Middle East Law.

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  • 27 Sep 2018Oman

    Following publication of the Oman Official Gazette, issue 1261 by the Government of Oman, the Gazette is now browsable on the Oman Official Gazette Index source on the Gazettes page on Lexis Middle East Law.

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  • 26 Sep 2018Saudi Arabia

    Following publication of the Saudi Arabia Official Gazette, issue 4745 by the Government of Saudi Arabia, the Gazette is now browsable on the Saudi Arabia Official Gazettes Index source on the Gazettes page on Lexis Middle East Law.

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  • 19 Sep 2018Abu Dhabi

    Following publication of the Abu Dhabi Official Gazette, issues no 6, 7 by the Government of Abu Dhabi, the Gazette are now browsable on the UAE Official Gazettes Index source on the Regulatory page of Lexis Middle East Law.

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  • 19 Sep 2018Saudi Arabia

    Following publication of the Saudi Arabia Official Gazette, issue 4744 by the Government of Saudi Arabia, the Gazette is now browsable on the Saudi Arabia Official Gazettes Index source on the Gazettes page on Lexis Middle East Law.

    [Subscription only]
  • 18 Sep 2018Oman

    Following publication of the Oman Official Gazette, issue 1260 by the Government of Oman, the Gazette is now browsable on the Oman Official Gazette Index source on the Gazettes page on Lexis Middle East Law.

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